FinCEN Updates: FinCEN Issues Spanish Translations of Its Advisory and Financial Trend Analysis on Chinese Money Laundering Networks

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FinCEN Issues Spanish Translations of Its Advisory and Financial Trend Analysis on Chinese Money Laundering Networks

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) is issuing Spanish translations of its August 28, 2025 Advisory and Financial Trend Analysis that raised the alarm on Chinese money laundering networks (CMLNs), which pose a significant threat to the U.S. financial system. FinCEN issued: (1) an Advisory to urge financial institutions to be vigilant in detecting the use of CMLNs by Mexico-based drug cartels, including several designated as Foreign Terrorist Organizations; and (2) a Financial Trend Analysis highlighting the scope and breadth of CMLN activity in the United States.

Spanish Translation of Advisory: https://www.fincen.gov/system/files/2026-01/FinCEN-Advisory-CMLN-Spanish.pdf

Spanish Translation of Financial Trend Analysis: https://www.fincen.gov/system/files/2026-01/FinCEN-FTA-CMLN-Spanish.pdf

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